Epstein File EFTA01287221: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287221: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012872211 keyword hits

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Deutsche Bank Trust Company Americas account statements for December 2017 showing preauthorized debits for ADP payroll fees ($55.54 on 12-01 and 12-15) and a transfer to TD Bank, NA (Account 4314643118) for George Brittain Land Design Inc ($121,033.91 on 12-15). Account balances ranged from approximately $120,000 to $135,000.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0006765 EFTA_00154550 EFTA01287221 **Deutsche** **Bank** Date Description Debit Credit Balance 12-11 # Preauthorized Debit (1,536.74 ) 121,783.91

Excerpt 3

P. 6(e) DB-SDNY-0006767 EFTA_00154552 EFTA01287223 **Deutsche** **Bank** In Case of Errors or Questions 1.